Entity:

VACS Estates Limited

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

07-OCT-2005

Inactivation:

08-JUL-2015

Struck off:

30-APR-2016

Status:

Changed agent

Connections:

Officer (5)

	Role	From	To	Data From
Mr. Amit Shyam Bhojwani	Shareholder	17-APR-2015	-	Panama Papers
Nominees Two Limited	Shareholder	27-OCT-2005	04-JAN-2011	Panama Papers
Nominees One Limited	Shareholder	27-OCT-2005	04-JAN-2011	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	31-MAR-2015	17-APR-2015	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	04-JAN-2011	17-APR-2015	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	31-MAR-2015	17-APR-2015	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	04-JAN-2011	17-APR-2015	Panama Papers

Intermediary (1)

	Status	Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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